WORLDSITE LIMITED

Profile WORLDSITE LIMITED

Actual on 01.07.2021
Company name
WORLDSITE LIMITED
copy
copied
Company number
03918557
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 03 February 2000
copy
copied
Accounts

Actual

First accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Saturday, 14 August 2021 due by Saturday, 28 August 2021

Last statement dated Friday, 14 August 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
copy
copied
Registered office address
HONEY HOUSE VICARAGE LANE, LONG COMPTON, ENGLAND, SHIPSTON-ON-STOUR, CV36 5LH
copy
copied

PSC and Officers WORLDSITE LIMITED

Officers

(as of 19.09.2020)

BILLINS, Roger
Status: Active
Appointed on: Tuesday, 29 August 2017
Correspondence address: Honey House Vicarage Lane, Long Compton, Shipston-On-Stour, England, CV36 5LH
Role: Secretary
BILLINS, Roger
Status: Active
Appointed on: Sunday, 05 June 2016
Correspondence address: Honey House Vicarage Lane, Long Compton, Shipston-On-Stour, England, Warwickshire, CV36 5LH
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PARR, Christopher Martin
Status: Active
Appointed on: Monday, 20 August 2018
Correspondence address: Honey House Vicarage Lane, Long Compton, Shipston-On-Stour, England, CV36 5LH
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Solicitor
Country of residence: England
BOWEY, Gerald Herbert Leonard
Status: Not active
Appointed on: Tuesday, 28 March 2000
Resigned on: Monday, 26 March 2018
Correspondence address: 4 Barton Court, Barons Court Road, London, W14 9EH
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Event Manager
Country of residence: United Kingdom
BRANSON, Clive Malcolm
Status: Not active
Appointed on: Tuesday, 28 March 2000
Resigned on: Tuesday, 05 July 2016
Correspondence address: 13 Eliot Vale, Blackheath, London, SE3 0UW
Nationality: British
Role: Secretary
Occupation: Economist
DOUGLAS NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Tuesday, 28 March 2000
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
Role: Corporate Nominee Director
M W DOUGLAS & COMPANY LIMITED
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Tuesday, 28 March 2000
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
Role: Corporate Nominee Secretary
PETYT, Peter Edward
Status: Not active
Appointed on: Thursday, 01 September 2016
Resigned on: Tuesday, 29 August 2017
Correspondence address: 23 Candlemakers 112 York Road, London, United Kingdom, SW11 3RS
Role: Secretary
PETYT, Peter Edward
Status: Not active
Appointed on: Thursday, 01 September 2016
Resigned on: Tuesday, 29 August 2017
Correspondence address: 23 Candlemakers 112 York Road, London, England, SW11 3RS
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Accountant
Country of residence: England
PETYT, Peter Edward
Status: Not active
Appointed on: Tuesday, 05 July 2016
Resigned on: Wednesday, 24 August 2016
Correspondence address: 23 Candlemakers 112 York Road, London, England, SW11 3RS
Role: Secretary
PETYT, Peter Edward
Status: Not active
Appointed on: Tuesday, 05 July 2016
Resigned on: Wednesday, 24 August 2016
Correspondence address: 23 Candlemakers 112 York Road, London, England, SW11 3RS
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Accountant
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Roger Billins
Status: Active
Notified on: Sunday, 17 September 2017
Correspondence address: Honey House Shipston-On-Stour, England
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Peter Edward Petyt
Status: Not active
Notified on: Monday, 30 May 2016
Correspondence address: 23 Candlemakers, 112 York Road London, England, London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control